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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Bathgate, Mark
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Kerhoas, Oliver
    Auditor born in December 1962
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Debertrand, Francois
    Auditor born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-07-12
    OF - Director → CIF 0
  • 4
    Serval, Jean Francois
    Auditor born in October 1946
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Smith, Peter Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Smith, Peter Andrew
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Ameye, Francois-xavier
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    185, Avenue Charles De Gaulle, Neuilly-sur-seine Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    (before 1992-01-03) ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTANTIN LIMITED

Period: 1991-04-23 ~ now
Company number: 02571328
Registered names
CONSTANTIN LIMITED - now
LAW 331 LIMITED - 1991-04-23 02571606... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CONSTANTIN LIMITED
    Info
    LAW 331 LIMITED - 1991-04-23
    Registered number 02571328
    200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.